PREMIER INSTALLS LTD
SHEPPERTON

Hellopages » Surrey » Spelthorne » TW17 8QT

Company number 04369553
Status Active
Incorporation Date 7 February 2002
Company Type Private Limited Company
Address 46 MINSTERLEY AVENUE, SHEPPERTON, MIDDLESEX, TW17 8QT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of PREMIER INSTALLS LTD are www.premierinstalls.co.uk, and www.premier-installs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Fulwell Rail Station is 4.1 miles; to Byfleet & New Haw Rail Station is 4.3 miles; to Chessington North Rail Station is 6.1 miles; to Brentford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Installs Ltd is a Private Limited Company. The company registration number is 04369553. Premier Installs Ltd has been working since 07 February 2002. The present status of the company is Active. The registered address of Premier Installs Ltd is 46 Minsterley Avenue Shepperton Middlesex Tw17 8qt. . CARD, Lorraine Sara is a Secretary of the company. CARD, David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GREEN, James has been resigned. Director IRWIN, Christian has been resigned. Director WEBB, Matthew has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
CARD, Lorraine Sara
Appointed Date: 07 February 2002

Director
CARD, David
Appointed Date: 07 February 2002
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 February 2002
Appointed Date: 07 February 2002

Director
GREEN, James
Resigned: 30 March 2012
Appointed Date: 01 March 2006
46 years old

Director
IRWIN, Christian
Resigned: 01 December 2008
Appointed Date: 28 June 2004
57 years old

Director
WEBB, Matthew
Resigned: 16 October 2007
Appointed Date: 01 March 2006
50 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 February 2002
Appointed Date: 07 February 2002

PREMIER INSTALLS LTD Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
22 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100

14 Dec 2015
Total exemption small company accounts made up to 28 February 2015
11 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100

27 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 46 more events
25 Feb 2002
New secretary appointed
25 Feb 2002
New director appointed
11 Feb 2002
Secretary resigned
11 Feb 2002
Director resigned
07 Feb 2002
Incorporation

PREMIER INSTALLS LTD Charges

19 March 2007
Deed
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: Fountain Properties Limited
Description: Deposit account being the interest earning deposit account.
30 November 2006
Charge by way of debenture
Delivered: 2 December 2006
Status: Satisfied on 20 November 2013
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…